天津泰達生物醫學工程股份有限公司
Tianjin TEDA Biomedical Engineering Company Limited股票代碼：HK8189
今天是
天津泰達生物醫學工程股份有限公司
Tianjin TEDA Biomedical Engineering Company Limited
快速搜索
| Title | Category | Date |
|---|---|---|
| RESULTS OF EXTRAORDINARY GENERAL MEETING | Announcements and Notices - [Results of EGM/SGM] | 08/08/2011 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2011 | Monthly Returns | 03/08/2011 |
| NOTICE OF BOARD OF DIRECTORS' MEETING | Announcements and Notices - [Date of Board Meeting] | 25/07/2011 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2011 | Monthly Returns | 04/07/2011 |
| NOTICE OF EXTRAORDINARY GENERAL MEETING | Announcements and Notices - [Notice of EGM/SGM] | 17/06/2011 |
| Reply Slip for Extraordinary General Meeting | Proxy Forms | 17/06/2011 |
| FORM OF PROXY FOR AN EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) | Proxy Forms | 17/06/2011 |
| PROPOSED APPOINTMENT OF DIRECTORS | Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval] | 17/06/2011 |